annual stockholders’ meeting - cebu landmasters … · annual stockholders’ meeting 2019...

ANNUAL STOCKHOLDERS’ MEETING2019

ANNUAL STOCKHOLDERS’

MEETING2019

OPENING PRAYERAURORA GEOTINA-GARCIAINDEPENDENT DIRECTORCEBU LANDMASTERS, INC.


MEETING2019

PRESIDENT, CHARIMAN & CEOCEBU LANDMASTERS, INC.

JOSE SOBERANO III


MEETING2019

APPROVAL OF THE MINUTESOF LAST YEAR’S ANNUAL STOCKHOLDER’S MEETING


MEETING2019

CFO’s ReportStephen Tan


MEETING2019

OUTSTANDING 2018 FINANCIAL PERFORMANCE CONSOLIDATED NET INCOME GREW 72%

▪

▪


MEETING2019

ASSETS ALMOST DOUBLED, TO P 25.4B AS CLI CONSOLIDATES SUBSIDIARIES WITH HIGH VALUE ASSETS


MEETING2019

YEAR-END 2018 CASH POSITIONALIGNED WITH NORMAL CLI BUSINESS CYCLE


MEETING2019APPROVAL OF

CFO’S REPORT


MEETING2019

Q1 2019 UPDATESB. GRANT L. CHENGDEPUTY CFOCEBU LANDMASTERS, INC.


MEETING2019

•

•

NET INCOME TO PARENT GREW 23%SOLID START FOR 2019


MEETING2019

CONSOLIDATED SALES REMAIN STRONG,HIGHER BY 27% MAINLY FROM PREMIER SERIES


MEETING2019

BALANCE SHEET DRIVEN BY GROWTH IN RECEIVABLESAS MORE PROJECTS

ARE BEING COMPLETED

AND READY FOR

TAKEOUT


MEETING2019

COO’s ReportJose Franco Soberano


MEETING2019

▪

▪

▪

▪

▪

CLI -FASTEST GROWING AND LEADINGLOCAL DEVELOPER IN VISAYAS-MINDANAOSantos Knight Frank study 2017


MEETING2019•

•

STEADY INCREASE IN LANDBANKTO SUPPORT EXPANSION PLANS


MEETING2019

PROJECTS LAUNCHED IN 2018

percentage sold (phase 1)88%

RESIDENTIAL



MEETING2019

PROJECTS LAUNCHED IN 2018RESIDENTIAL

percentage sold95%


MEETING2019


percentage sold88%


MEETING2019


percentage sold94%


MEETING2019





MEETING2019

percentage sold100%



MEETING2019


percentage sold99%


MEETING2019



MEETING2019

PROJECTS LAUNCHED IN 2018HOTEL


MEETING2019

PROJECTS LAUNCHED IN 2018MIXED-USE

the paragon davao


MEETING2019davao global township (dgt)

PROJECTS LAUNCHED IN 2018TOWNSHIP


MEETING2019

38 Park AvenueCebu

MesaTierra Garden ResidencesDavao

Casa Mira South Ph 2Cebu

ONGOING CONSTRUCTION

MesaVirre Garden ResidencesBacolod

Latitude Corporate CenterCebu


MEETING2019


ONGOING CONSTRUCTION

Mivesa Garden ResidencesCebu

MesaVerte Garden ResidencesCDO

Villa Casita BogoCebu

Astra CenterCebu

Casa Mira CoastDumaguete


MEETING2019

MesaVerte Garden ResidencesCDO

Casa Mira Towers LabangonCebu


Baseline PremierCebu

TO TAKEOUT PHP 6B WORTH OF PROJECTS

ONGOING TURNOVER


MEETING2019

APPROVAL OF COO’S REPORT


MEETING2019

CHAIRMAN’s ReportJose Soberano III


MEETING2019

OUTSTANDING FINANCIAL PERFORMANCEIN 2018

KEY HIGHLIGHTS

CONSOLIDATED REVENUES UP

72%, TO P 6.76 BILLION


MEETING2019


CONSOLIDATED NIAT GREW

72%, to P 2.17 Billion

KEY HIGHLIGHTS


MEETING2019


KEY HIGHLIGHTS

PARENT NIAT AT P 1.67 BILLION, GREW

30% Y-O-Y


MEETING2019

DECLARED P0.20 DIVIDEND PER SHARE - PAID OUT LAST APRIL 24

KEY HIGHLIGHTS


MEETING2019

CLI STOCK PRICEGROWING MARKET CONFIDENCE

5.05


MEETING2019

2019SUSTAINING GROWTH AND EXPANSION


MEETING2019

INCREASE RESERVATION SALES FROM NEW PROJECT LAUNCHES

28%


MEETING2019

25%

INCREASE CONSOLIDATED REVENUES FROM ON-GOING DEVELOPMENTS


MEETING2019

20%

20%

INCREASE NET INCOME BY 20%


MEETING2019

STRENGTHEN VISMIN LEADERSHIPLAUNCH 29 NEW PROJECTS WITH 25 BILLION WORTH OF REAL ESTATE SALES

TO ADD 7,517 CONDOMINIUM UNITS TO SELL 111 HECTARES OF HOUSE & LOT PACKAGES


MEETING2019

STRENGTHEN VISMIN LEADERSHIPLAUNCH 29 NEW PROJECTS WITH 25 BILLION WORTH OF REAL ESTATE SALES

TO INCREASE TO 1,223 HOTEL ROOMS TO INCREASE TOTAL GLA TO 159, 323 SQM


MEETING2019

BUILD -UP RECURRING BUSINESSTO GROW GLA TO 200,00 SQM BY 2023

Gross Leasable Area (in sqm)

Q1 2019GLA: 10,110 sq.m• RETAIL: 5,551 sq.m.• OFFICE: 4,559 sq.m.

GLA under construction: 70,939 sq.mFor completion: 5,774 sq.m.GLA to be launched: 78,274 sq.m.


MEETING2019

TOTAL HOTEL ROOMS

Q1 2019 Launched: Citadines Paragon | 263 rooms

For completion: Citadines Cebu City | 180 roomsRooms under construction: 750 roomsRooms to be launched: 736 rooms

BUILD -UP RECURRING BUSINESSTO OPERATE 1,103 HOTEL ROOMS BY 2023


MEETING2019


MEETING2019


MEETING2019

BUILDING A MASTERPIECE AT A TIME


MEETING2019


MEETING2019

APPROVAL OF THE CHAIRMAN’S REPORT


MEETING2019APPROVAL OF 2018

AUDITED FINANCIAL STATEMENTS


MEETING2019RATIFICATION OF

ALL ACTS OF THE BOARD OF DIRECTORS IN 2018


MEETING2019

RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS IN 2018


MEETING2019

•

•

•

•

•



MEETING2019


▪

▪

▪

▪

▪


MEETING2019



MEETING2019

ELECTION OF THE BOARD OF DIRECTORS FOR 2019 TO 2020


MEETING2019

ELECTION OF THE BOARD OF DIRECTORS FOR 2019 TO 2020

NOMINEESJose R. SoberanoIIIMa. Rosario B. SoberanoJose Franco B. SoberanoJoanna Marie Soberano-BergundthalStephen A. TanBeauregard Grant L. ChengRufino Luis T. ManotokMa. Aurora D. Geotina-GarciaAtty. Ma. Jasmine S. Oporto


MEETING2019

APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2019


MEETING2019

THANK YOU

annual stockholders’ meeting - cebu landmasters … · annual stockholders’ meeting 2019...

Documents